9.1. Moved by Alderman Falberg, seconded by Alderman Peterson to approve the treasurer’s report of January 2017 presented at the Committee of the Whole meeting. All present voting aye, by voice vote, motion carried.

10. Clerk’s Report

Action Items

11. Unfinished Business

12. New Business

12.1. 17-R-9 Moved by Alderman Falberg, seconded by Alderman Feddermann to authorize A Resolution Approving an ARC Application for Signage (448 Sheridan Rd – Traycee Home Care). With the inclusion or exclusion of the word ‘A’ prior to legacy of care and service since 1974. All present voting aye, by voice vote, motion carried.

12.2. 17-O-7 Moved by Alderman Falberg, seconded by Alderman Peterson to waive the first reading and approve An Ordinance Amending 10-2C: ‘Rental Property Safety’ to Expand the Waiver Process to Effectively Utilize Time and Resources and Reward Compliant Landlords and Clarify Several Definitions. All present voting aye, motion carried.

Vote:

Yes: Aldermen: Falberg, Peterson, Slavin, Feddermann

Absent: Aldermen: Grice, Fiore

12.3. 17-R-10 Moved by Alderman Peterson, seconded by Alderman Feddermann to authorize A Resolution Approving the Release of Certain Executive Session Minutes of the City Council of the City of Highwood. All present voting aye, by voice mail, motion carried.

This Resolution is required by the open meetings act.

12.4. 17-R-11 Moved by Alderman Falberg, seconded by Alderman Slavin to authorize A Resolution Accepting a Bid from Morton Salt Inc., and Authorizing the City Manager to Purchase up to 1,200 Tons of Salt for the 2017-2018 Winter Season. All present voting aye, motion carried.

Vote:

Yes: Aldermen: Falberg, Slavin, Peterson, Feddermann

Absent: Aldermen: Grice, Fiore

12.5. Moved by Alderman Feddermann, seconded by Alderman Falberg to authorize a Motion to Direct the City Manager to Accept a Contract from Schroeder & Schroeder to Replace all Concrete Sidewalks in Highwood with a Rating Warranting Reconstruction, in an Amount not to Exceed $40,904.14, Upon City Attorney Approval. All present voting aye, motion carried.